Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Apakah ada yang merasa proses KYC/AML semakin merepotkan akhir-akhir ini, terutama untuk akun prop firm baru atau penyedia likuiditas institusional? Permintaan dokumentasi tampaknya semakin rinci, memperpanjang waktu onboarding secara signifikan. Penasaran apakah perusahaan melihat tren serupa atau ini hanya pengalaman saya baru-baru ini.
Definitely seeing a similar trend. The level of detail now required often feels like overkill for established entities, and it certainly slows down what used to be a quick setup process.
It's like they're trying to prove you don't exist until you've provided your great-aunt's maiden name and a lock of hair. Definitely seeing the same, especially when trying to get set up with new providers.
It's definitely not just you. The scrutiny has increased across the board, especially post-FTX. Expect this to be the new normal for a while; compliance departments are just covering their bases.
Traderforum · Bahasa Indonesia